DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-03
KYBE ID: FR-517934964 · 517934964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517934964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-03
fr_insee
61 CRS PASTEUR, 33000 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE HARRAKdissolvedCASSONADEactiveCASSONADE PRODdissolvedCLAUDE ANDREBEdissolvedCLOTILDE ANNE MARIE CAZAMAJOURdissolvedFLORENCE SABATIERactiveFMBdissolvedHERMELIA EYANG BENGONEdissolvedIMMOBILIERE LABO&GATOdissolvedJACQUES HODARAactiveJACQUES TOURNIERactiveJULIE GOUVERNEURactiveLABO&GATOdissolvedLABO&GATO MARSEILLEdissolvedLOCA MOTOdissolvedPIERRE BACHEdissolvedREF'LEX AVOCATSdissolvedSCM 61 COURS PASTEURdissolvedURBANLAW AVOCATSdissolvedVIRGINIE BOUYXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100